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Data current as of 2023-03-24

Nicola Margeret Morrissey
Company · Gibraltar
African Resources Investment Fund SPC
Legal entity · Cayman Islands
57/63 LINE WALL ROAD, GIBRALTAR, GIBRALTAR
Address · Gibraltar
Line Trust Corporation Limited as Trustee of The Ashdale Trust
Legal entity · Gibraltar
Africa Horizons Investment Limited
Company · Sanctioned entity · Gibraltar · Cayman Islands
Tenenge Overseas Corporation
Company · Debarred entity · Cayman Islands · Venezuela
CONFIDERI Pte Ltd
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
KALLIOPE LIMITED
Organization · Sanctioned entity · Gibraltar
PO BOX 309 - UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, KY1-1104
Address · Cayman Islands
Foxwhelp Limited
Company · Offshore · Sanctioned entity · Gibraltar · British Virgin Islands
Kintaleg Limited
Company · Sanctioned entity · Gibraltar
Line Management Services Limited
Organization · Gibraltar
PO BOX 309, UGLAND HOUSE, GRAND CAYMAN, KY1-1104
Address · Cayman Islands
57/63 Line Wall Road, Gibraltar
Address · Gibraltar
Fleurette Properties Limited
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Gibraltar · Netherlands
Centaurus Investments Limited
Company · Debarred entity · Cayman Islands · Venezuela
VP-CSP
Airplane · Sanctioned entity · Cayman Islands
O'Neill Assets Corporation
Organization · Sanctioned entity · Cyprus · Cayman Islands
Troodos Limited
Organization · Sanctioned entity · Gibraltar · Ireland
CASCADE HOLDING
Organization · Sanctioned entity · Cayman Islands
TKB INVESTMENT PARTNERS (CAYMAN ISLANDS), LTD.
Organization · Cayman Islands
UNIVERSAL TELECOM MANAGEMENT
Organization · Cayman Islands
VTB Capital Russia & CIS Fixed Income Fund Ltd.
Organization · Cayman Islands
VTB Capital Russia & CIS Equity Fund Ltd.
Organization · Cayman Islands
BA-CA Finance (Cayman) Limited
Organization · Cayman Islands

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Filtered: Cayman Islands Gibraltar

Data current as of 2023-03-24

Nicola Margeret Morrissey
Company · Gibraltar
African Resources Investment Fund SPC
Legal entity · Cayman Islands
57/63 LINE WALL ROAD, GIBRALTAR, GIBRALTAR
Address · Gibraltar
Line Trust Corporation Limited as Trustee of The Ashdale Trust
Legal entity · Gibraltar
Africa Horizons Investment Limited
Company · Sanctioned entity · Gibraltar · Cayman Islands
Tenenge Overseas Corporation
Company · Debarred entity · Cayman Islands · Venezuela
CONFIDERI Pte Ltd
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
KALLIOPE LIMITED
Organization · Sanctioned entity · Gibraltar
PO BOX 309 - UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, KY1-1104
Address · Cayman Islands
Foxwhelp Limited
Company · Offshore · Sanctioned entity · Gibraltar · British Virgin Islands
Kintaleg Limited
Company · Sanctioned entity · Gibraltar
Line Management Services Limited
Organization · Gibraltar
PO BOX 309, UGLAND HOUSE, GRAND CAYMAN, KY1-1104
Address · Cayman Islands
57/63 Line Wall Road, Gibraltar
Address · Gibraltar
Fleurette Properties Limited
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Gibraltar · Netherlands
Centaurus Investments Limited
Company · Debarred entity · Cayman Islands · Venezuela
VP-CSP
Airplane · Sanctioned entity · Cayman Islands
O'Neill Assets Corporation
Organization · Sanctioned entity · Cyprus · Cayman Islands
Troodos Limited
Organization · Sanctioned entity · Gibraltar · Ireland
CASCADE HOLDING
Organization · Sanctioned entity · Cayman Islands
TKB INVESTMENT PARTNERS (CAYMAN ISLANDS), LTD.
Organization · Cayman Islands
UNIVERSAL TELECOM MANAGEMENT
Organization · Cayman Islands
VTB Capital Russia & CIS Fixed Income Fund Ltd.
Organization · Cayman Islands
VTB Capital Russia & CIS Equity Fund Ltd.
Organization · Cayman Islands
BA-CA Finance (Cayman) Limited
Organization · Cayman Islands

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Topics

106Politician 29Sanctioned entity 3Debarred entity 2Offshore 1Close Associate

Data sources

99Every Politician 77Wikidata 32US Trade Consolidated Screening List (CSL)28US OFAC Specially Designated Nationals (SDN) List 15Wikidata Politically Exposed Persons 13Legal Entity Identifier (LEI) Reference Data 10ICIJ Offshore Leaks Database 6WorldBank Debarred Providers 5Asian Development Bank Sanctions 5OpenCorporates 5US OFAC Consolidated (non-SDN) List 4Swiss SECO Sanctions/Embargoes 4UK Companies House People with Significant Control 4Ukraine NABC Sanctions Tracker 3African Development Bank Debarred Entities 3Inter-American Development Bank Sanctions 2Ukraine National Security Sanctions 1OpenStreetMap Nominatim Geocoder

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